1066 ASSET HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1066 Asset Holdings Ltd. The company was founded 6 years ago and was given the registration number 11717237. The firm's registered office is in ST LEONARDS-ON-SEA. You can find them at 1066 Asset Holdings Ltd, Menzies Road, St Leonards-on-sea, . This company's SIC code is 64202 - Activities of production holding companies.
Company Information
| Name | : | 1066 ASSET HOLDINGS LTD |
|---|
| Company Number | : | 11717237 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 December 2018 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64202 - Activities of production holding companies
|
|---|
Office Address & Contact
| Registered Address | : | 1066 Asset Holdings Ltd, Menzies Road, St Leonards-on-sea, United Kingdom, TN38 9XF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1066 Asset Holdings Ltd, Menzies Road, St Leonards-On-Sea, United Kingdom, TN38 9XF | Director | 07 December 2018 | Active |
| 1066 Asset Holdings Ltd, Menzies Road, St Leonards-On-Sea, United Kingdom, TN38 9XF | Director | 07 December 2018 | Active |
| 1066 Asset Holdings Ltd, Menzies Road, St Leonards-On-Sea, United Kingdom, TN38 9XF | Director | 02 January 2019 | Active |
People with Significant Control
| Mr Mark Hillyard |
| Notified on | : | 29 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1066 Asset Holdings Ltd, Menzies Road, St Leonards-On-Sea, United Kingdom, TN38 9XF |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Mr Marc Alan Gall |
| Notified on | : | 29 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1066 Asset Holdings Ltd, Menzies Road, St Leonards-On-Sea, United Kingdom, TN38 9XF |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Mr Danny George Cleaver |
| Notified on | : | 29 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1066 Asset Holdings Ltd, Menzies Road, St Leonards-On-Sea, United Kingdom, TN38 9XF |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Mr Danny George Cleaver |
| Notified on | : | 07 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1066 Asset Holdings Ltd, Menzies Road, St Leonards-On-Sea, United Kingdom, TN38 9XF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Marc Alan Gall |
| Notified on | : | 07 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1066 Asset Holdings Ltd, Menzies Road, St Leonards-On-Sea, United Kingdom, TN38 9XF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)